FINANCIAL CONTROL jobs in EDINBURGH, United Kingdom

environment to identify significant control gaps, weaknesses and resolutions in order to reduce financial loss, regulatory... agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product...

Job Description: As a Control Management Associate, you'll be responsible for ensuring the line of business... has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency...

Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy... a changeable environment, then you have found the right team. As a Financial Crime Operations Investigations Quality Control...

on how Group Finance as a function manages its Non-Financial risk. This manager role is within our Control Optimisation & Testing... Non-Financial risk controls, monitoring the control environment to ensure alignment to the Group’s Enterprise Risk...

Join us as a Technology Business Control Partner If you have a technology related risk, audit or controls background... either across our Financial Crime Technology or Commercial & Institutional Chief Digital and Information Office business areas Thrive in...

Arrangements / Open to Discussion Job Description Summary . Job Description JOB TITLE: Product Control Capital Markets & Term... FTC within Product Control. The successful candidate will become a member of the Capital Markets & Term Deposits team...

risk, and deliver relevant risk activity to sustain a control environment within risk appetite. The business operates.... Alongside the base salary, the Bank offer an exceptional benefits package with a variety of financial and non financial benefits...

risk, and deliver relevant risk activity to sustain a control environment within risk appetite. The business operates.... Alongside the base salary, the Bank offer an exceptional benefits package with a variety of financial and non financial benefits...

& Shipping and Financial Services. We use data analytics procedures to look for trends, anomalies and also understand IT... strong project and financial management across the team is essential Inspiring, coaching and developing a team Bringing ideas...

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure... our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...

-up atmosphere, backed by one of the leading financial services providers worldwide. Join us from select areas around the... within its highly visible Control Management organization Control Management (CM): CM maintains a strong and consistent control...

. You will also perform analytical reviews across all entities on balances, movements, trends for completeness before inclusion in financial...

Join us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides... holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building...

Financial Controller | Edinburgh | Hospitality | up to £50,000 We have a fantastic opportunity for a talented... Financial Controller to join our team and continue to provide outstanding financial support and success to this client...

an immediately available interim Financial Accountant on a 6 months Fixed Term Contract basis. Based in Edinburgh, the ideal... for delivery Review existing finance and procurement policies Develop a process for managing and updating financial procedures...

for taking control of the financial reporting, evaluating performance and cashflow management, it will be this individual...iMultiply is working in partnership with a leading technology business as they search for a Financial Controller...

Job Summary: The Financial Data Associate is responsible for monitoring and maintaining asset data for Clearwater... with risk and control checks in data management. Analyzes information flow between accounting and custody systems. Develops...